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CI Games S.A. — Investor Relations & Filings

Ticker · CIG ISIN · PLCTINT00018 LEI · 2594004XCEJP2AO2DF56 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,300 across all filing types
Latest filing 2022-08-04 Governance Information
Country PL Poland
Listing WAR CIG

About CI Games S.A.

https://www.cigames.com/en/

CI Games is an independent global video game developer and publisher founded in 2002. The company is known for creating internationally recognized multi-platform titles, particularly the 'Sniper Ghost Warrior' franchise, which has sold over 11 million copies, and the action-RPG series 'Lords of the Fallen'. Operating with studios in Warsaw, Barcelona, Bucharest, and the US, CI Games develops and publishes games for a worldwide audience. In addition to its major franchises, the company runs United Label, a publishing arm dedicated to smaller, ambitious titles such as 'Röki', 'Eldest Souls', and 'Tails of Iron'. The 2023 release of 'Lords of the Fallen' represents one of the company's most ambitious projects.

Recent filings

Filing Released Lang Actions
Statut CI Games SE Załącznik numer 2 do Planu Przekształcenia PL
Governance Information Classification · 1% confidence The document text is structured with numbered sections and paragraphs detailing the fundamental rules, purpose, capital structure, and governance bodies of a company named 'CI Games Spółka Europejska'. Key sections include 'I POSTANOWIENIA OGÓLNE' (General Provisions), 'II PRZEDMIOT DZIAŁALNOŚCI' (Subject of Activity), 'III KAPITAŁ ZAKŁADOWY' (Share Capital), and 'IV ORGANY SPÓŁKI' (Company Bodies), which specifically mentions the 'Rada Administrująca' (Administrative Council) and 'Walne Zgromadzenie' (General Meeting). The content explicitly references the transformation into a European Company (SE) based on EU regulations and the Polish Commercial Companies Code. This detailed, foundational document outlining the company's constitution and operational framework is characteristic of a company's Articles of Association or Statute. In the provided classification list, the closest fit for a foundational governance document detailing structure and rules, especially one referencing governance practices, is 'Governance Information' (CGR). It is not a financial report (10-K, IR, ER), a meeting material (AGM-R, DEF 14A), or a specific transaction notice.
2022-08-04 Polish
Draft Resolution Attachment no 1 to Draft Terms of Conversion ENG
AGM Information Classification · 1% confidence The document is titled 'RESOLUTION No. 4/2/2022 of the Extraordinary General Meeting of CI Games, S.A.' and details the decision to convert the company into a European Company (SE) pursuant to specific EU regulations and Polish commercial codes. This document records the formal outcome of a shareholder vote at a general meeting regarding a significant corporate structural change (conversion). This aligns best with the category covering official results from shareholder votes at any general meeting, which is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a standard Annual Report (10-K), an Earnings Release (ER), or a general Investor Presentation (IP).
2022-08-04 English
Projekt Uchwały Załącznik numer 1 do Planu Przekształcenia PL
AGM Information Classification · 1% confidence The document is titled "UCHWAŁA Nr 4/2/2022 Nadzwyczajnego Walnego Zgromadzenia Spółki CI Games Spółki Akcyjnej" (Resolution No. 4/2/2022 of the Extraordinary General Meeting of CI Games S.A.). This clearly indicates it is a formal resolution passed during a General Meeting of Shareholders. The content details the decision to transform the company into a European Company (SE) based on a transformation plan. Since the document is the actual resolution/decision made at the meeting, it relates directly to the proceedings of a General Meeting. While it is a resolution, the closest fit among the provided codes that captures the nature of a formal decision made at a shareholder meeting, especially one that might be related to governance or a major corporate action decided by shareholders, is AGM-R (AGM Information), as EGMs (Extraordinary General Meetings) fall under the general scope of shareholder meetings, or potentially RNS if it were just an announcement of the resolution. However, given the content is the resolution itself concerning a major corporate action decided by the shareholders, and it originates from a 'Walne Zgromadzenie' (General Meeting), AGM-R is the most appropriate classification for materials related to such meetings, even if it's an EGM resolution rather than a standard AGM presentation.
2022-08-04 Polish
Draft Terms of Conversion ENG
Capital/Financing Update Classification · 1% confidence The document is explicitly titled "DRAFT TERMS OF CONVERSION" for CI Games Spółka Akcyjna into a European Public Limited-Liability Company (SE). It details the legal basis (Polish Commercial Companies Code (CCC), Regulation on SE), the method of conversion, changes in corporate structure (replacing Management Board/Supervisory Board with an Administrative Board), and the proposed new Statutes. This document outlines a fundamental corporate restructuring event—a cross-border legal form change—which is typically governed by specific corporate law provisions and requires shareholder approval via a General Meeting resolution. This content aligns best with documents detailing significant capital or structural changes, but the specific nature of transforming a domestic public company (S.A.) into a European Company (SE) is a major capital/financing/structural event. Given the options, 'Capital/Financing Update' (CAP) is the closest fit as it involves a change in the company's legal capital structure and form, although it is a very specific type of corporate action. It is not a standard 10-K, ER, or IR. Since it details the terms of a major structural change involving the capital structure, CAP is the most appropriate classification among the provided choices, as it is a formal proposal related to the company's capital framework.
2022-08-04 English
Plan Przekształcenia PL
Capital/Financing Update Classification · 1% confidence The document is titled "PLAN PRZEKSZTAŁCENIA" (Transformation Plan) for CI Games Spółki Akcyjnej, detailing the plan to convert from a Polish joint-stock company (S.A.) into a European Company (SE). This involves significant corporate restructuring, changes in legal form, and proposed changes to the management structure (replacing the dualistic system with a monistic system via a 'Rada Administrująca'). This type of document, detailing a fundamental change in the company's legal structure and capital framework, aligns best with the 'Capital/Financing Update' category, as it directly concerns the capital structure and legal form of the entity, even though it is a specific type of corporate reorganization. It is not a standard Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is a formal plan outlining a capital structure change (conversion to SE), making CAP (Capital/Financing Update) the most appropriate fit among the provided options, as it details the mechanics of changing the capital entity's legal status and structure.
2022-08-04 Polish
Pierwsze zawiadomienie akcjonariuszy o zamiarze przekształcenia spółki CI Games Spółki Akcyjnej z siedzibą w Warszawie w Spółkę Europejską (SE) - Content (EN)
Regulatory Filings Classification · 1% confidence The document is a 'Current report' dated August 4, 2022, announcing the Management Board's intention to transform the company (CI Games S.A.) into a European Company (SE). This involves legal procedures, submission of 'Draft Terms of Conversion' to the General Meeting, and mentions of related documents like the Auditor's opinion and Management Board report on the transformation. This type of announcement, dealing with significant corporate structure changes and legal/regulatory compliance regarding a major corporate action (transformation), does not fit neatly into standard financial reporting (10-K, IR, ER) or specific event disclosures (DIV, DIRS, M&A). Since it is a formal regulatory notification about a significant corporate action that doesn't map to the other specific codes (like Capital/Financing Update (CAP) which usually implies fundraising/debt, or M&A (TAR) which implies a takeover bid), the most appropriate fallback category is Regulatory Filings (RNS), as it is a formal, non-standard regulatory disclosure. It is not an AGM-R (it's a notice *before* the AGM vote), not an ER/IR, and not a simple DIRS or DIV. It is a formal notice of a major corporate restructuring plan.
2022-08-04 English

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